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Entities
NI715840
unknown
Company
🇬🇧
GB
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Reg. NI715840
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NI715840 is a company registered in the United Kingdom, under NI715840. Directors include MISS DOMINIQUE WALSH. Sole shareholder is MISS DOMINIQUE WALSH. Associated with 7 related entities, including NI685624, NI658971, and NI LOFTS AND LADDERS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
NI715840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS DOMINIQUE WALSH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.